OPEN ENERGI LIMITED

Company number 03838585

29 officers / 25 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 25 June 2021

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• Registration number: 07158629

ALA, Hormoz

• Correspondence address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILBERTSON, Simon John Maynard

• Correspondence address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Andrew Charles Astbury

• Correspondence address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BILL, David

• Correspondence address: 1 Pemberton Row, London, United Kingdom, EC4A 3BG
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 20 September 2013
• Nationality: British

HIRST, David Robertson

• Correspondence address: 70 Ditchling Road, Brighton, East Sussex, BN1 4SG
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: It Consultant

SAUL, Thomas

• Correspondence address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 25 June 2021

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1999
• Resigned on: 9 September 1999
• Nationality: British

BROOKE, Stephen Henry Ralph

• Correspondence address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 September 2009
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BYARD, David Benjamin

• Correspondence address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 June 2021
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISCHER, Tristan Gordon Alexander

• Correspondence address: The Lodge, Chinnor Road, Bedlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 February 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FISH, Jonathan Easton Blakesley

• Correspondence address: 79 Knightsbridge, London, England, SW1X 7BY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 June 2011
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HADDON, Richard George Andrew

• Correspondence address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 January 2017
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRST, Alison Rosamund

• Correspondence address: 70 Ditchling Road, Brighton, East Sussex, BN1 4SG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 September 1999
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: It Manager

HIRST, David Robertson

• Correspondence address: 70 Ditchling Road, Brighton, East Sussex, BN1 4SG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 September 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Inventor

HOLMES, Ged

• Correspondence address: Lincoln House, 300 High Holborn, London, WC1V 7JH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 September 2016
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWE, Andrew Robert Linton

• Correspondence address: Ambledown, Ridge Lane, Culverstone, Kent, DA13 0DP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 August 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Peter Robert

• Correspondence address: London House 45 High Street, Clophill, Bedford, Bedfordshire, MK45 4AA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 October 2007
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JONES, Richard Ian

• Correspondence address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 25 June 2021
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Mark Andrew

• Correspondence address: Lincoln House, 300 High Holborn, London, WC1V 7JH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 June 2016
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAZAREVIC, Paul

• Correspondence address: Green End, Cobham Way, East Horsley, Surrey, KT24 5BH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 November 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAHON, Stephen William, Dr

• Correspondence address: 9 Deacons Lane, Ely, Cambridgeshire, CB7 4PS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 June 2006
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Andrew Jonathan Charles

• Correspondence address: The Walnuts, Walnuts Lane, Wickham Market, Suffolk, IP13 0RZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 November 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OLIVER, Simon Matthew Dudgeon

• Correspondence address: 1 Pemberton Row, London, United Kingdom, EC4A 3BG
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 May 2011
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Andrew Christopher

• Correspondence address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 14 March 2022
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, David Glyn

• Correspondence address: The Grange, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 June 2006
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATER, David Homfray

• Correspondence address: Ruxton Farm, Kings Caple, Hereford, HR1 4TX
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 26 June 2006
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

STEVENSON, David

• Correspondence address: Lincoln House, 300 High Holborn, London, England, WC1V 7JH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 January 2012
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 9 September 1999
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: United Kingdom